Epstein Secrets

TIONAL PRIME MONEY MARKET FUND J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 10/19199 TRANSFERRED BY WIRE TO BEAR STEARNS FAO GHISLAINE MAXWELL - 5,000,000.00 5,000,000.00 18,300,000.00 - 18,300,000.00 Confidential Treatment Requested by JPMorgan JPM-SDNY-00038868 Chase EFTA01654320

18 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 02271310GCO2C004535 $60,000.00 $1,128,486.29 Feb 27 Fedwire Debit VIA COLONIAL SHAM NC: GHISLAINE MAXWELL IMAD: 022761QGC07C003282 S325,000.00 $803,486.29 Jeffrey E Epstein Primary Account Ntunber: 'JPMorgan Private Bank iccrt ) Confidenti

66,736.15 04/09 Nes Lie Direct Dep 677019409986Tpw PPD ID: 9111111101 5,622.01 172,358.15 04/10 Fedwire Debit Via: Ci0bank West Fsb NC Isabel S. Maxwell imad: 5,000.00 167,35&16 0410131Q6c02C003629 Tm: 05371001C3Es 04/10 Check # 2021 T 1,500.00 165,858.16 04/10 Check #2020 250.00~~~•~µ

mber 01, 2006 • November 30, 2006 Page 3 of 6 GhlslitIne Maxwell Primary Account Number JPMorgan 0 pram. Bank Premier Checkin Account Number Ghlslalne Maxwell Activity Date Description Debit Credits (cont.) Balance , _ Nov 21 Internal Funds Transfer GHISLAINE MAXWELL FUNDS TRANSFERRED FROM DOA A

.Morgan Page 2 et 4 Confidential Treatment Requested by JPMorgan JPM-SDNY-00052549 Chase EFTA01654334 June 01,2007- h= 29,2007 Page 2 of I GhMaine Maxwell Primary Amount Number Ma Premier Cheekilf Account Number 2 Ghislaine Maxwell Summary Opening Balance Deposits and Credits Checks, Withdrawal

REENIOACH CADILLAC-OLDSMOBILE REF: /TIME/15:59 IMAD: 1105810GCO7C004248 $72,504.88 5732,518.52 Nov 08 Fedwire Debt VIA FLEET NATL BANK CT NC: GREENWICH CADILLAC-OLDSMOBILE REF: MME/11:02 'MAD: 1108810GC03C001857 S72,504.88 8860,013.84 Jeffrey E Epstein Ffiniary Account Nrunber. ° JPMorgan Private Bank (cont.) C

TIONAL PRIME MONEY MARKET FUND J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 10/19199 TRANSFERRED BY WIRE TO BEAR STEARNS FAO GHISLAINE MAXWELL - 5,000,000.00 5,000,000.00 18,300,000.00 - 18,300,000.00 Confidential Treatment Requested by JPMorgan JPM-SDNY-00038868 Chase EFTA01654565

. THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD Feb 27 FedwilIW S325,000.00 $803,486.29 VIA COLONIAL BRAM NC: GHISLAINE MAXWELL IMAD Confidential Treatment Requested by JPM-SDNY-00003498 JPMorgan Chase EFTA01654567 May 01,2003 - May 30,2003 Page 3 of 9 Premi

egInning Balance 166,736.15 04/09 Nes Lie Direct Dep a IIIIIIMI 5,822.01 172,358.16 04/10 Fedwire Debit Viaa:: Citibank West Fs C: Isabel S. Maxwell 'mad: 5,000.00 167,358.16 .........Frn: 0537100100ES 04/10. Chock # 2021 1,500.00 165,858.16 04/10 Check #2020 250.00 165,608.16 04/22

ember 01, 2006 • Ghlshane Maxwell November 30,2006 Page 3 of 6 JPMorgan 0 Primary Account Ntunbcr. Prints Bank Premier Checkin Account Numbe Ghlslalne Maxwell Activity Date Description Debk Credits (cont.) Bekaa Nov 21 Internal Funds Transfer GH1SLAINE MAXWELL FUNDS TRANSFER A ACM TO DDA AC* t

e Debit $72,504.88 $732,618.52 ' TL BANK CT • CH CADKLAC-OLOSMOBr-E REF: IMAD: Nov 08 Fedwire Debit 572,504.88 $660,01164 r BANK CT NC: GREENWICH CADILLAC-OLDSMOBILE :IErkl; M11 Confidential Treatment Requested by JPM-SDNY-00003683 JPMorgan Chase EFTA01654570 October 30,2004 - Jeffrey E Epstein November

SECURMES INC AS AGENT 42 1.00 TRADE DATE 10/19/D9 Oct 19 Misc Disbursement TRANSFERRED BY WIRE TO - 18,300,000.00 BEAR STEARNS FAO GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan JPM-SDNY-00036868 Chase EFTA01654585 O 9 JPMorgan Chase Bank I2002 345 Park Avenue, New York, N

I 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 MAD: Feb 27 FedwIrell $325,000.00 $803,486.29 VIA: COLONIAL BHAM /062001319 NC: GHISLAINE MAXWELL IMAD Confidential Treatment Requested by JPM-SDNY-00003498 JPMorgan Chase EFTA01654587 June 30,2003 ffrey Epstein May 31,2003 - Je

8.15 04/09 Nes Lie Direct Dmll.III.Tpw PAD ID: 9117111101 5,622.01 172,358.16 04/10 FedMre Debit Via: Citibank West Fsb/321171184 A/C: Isabel S. Maxwell Imed: 5,000.00 167,358.16 0410B1Qgc02C003829 Tm: 0537100100Es 04/10 Chock •2021 1.500.00 165,858.16 04/10 Check #2020 250.00 165,608.16

ED BY WIRE TO - 18,300,000.00 BEAR STEARNS FAO GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan JP

5805,023.40 VIA CITISANK /0008 NC: SS Nov 05 F e Debt $72,504.88 5732518.52 572504.88 $805,773.40 VIA FLEET NATL BANK CT /011900571 NC: GREENWICH CADILLAC-OLDSMOBILE REF: /TIME/15:59 MAD: Nov 08 Fedwire Debit VIA FLEET NATL BANK CT /011900571 NC: GREENWICH CADILLAC-OLDSMOBILE REF: /TIME/11:02 !MAD: S72:5

2,857,820.04 07/28 Fed Wire Credit Via: Firstbank Puerto Rico/221571473 8fa FsI Lk St Thomas VI 10,900,773.48 13,758,593.52 00802-1348 Re /Bnfr.Ghtslaine Maxwell Miami Beach FL 33139-1331/Ac = Firstbank PR ObFLoan Repayment IN Full Bbi=fflmeimad: 07/28 rred From Mmla Requested o DDA Acts 722,8

TUTIONAL PRIME MONEY MARKET FUND J.P.MORGAN SECURITIES INC AS AGENT 1.09 TRADE DATE 10/19199 TRANSFERRED BY WIRE TO BEAR STEARNS FAO GHISLAINE MAXWELL - 5,00Q000.00 5,000,000.00 18,300,000.00 - 18,300,000.00 Confidential Treatment Requested by JPMorgan JPM-SDNY-00038868 Chase EFTA01654600

3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD Feb 27 Fedwire Debit 5325,000.00 $803,486.29 L BHAM NC: GHISLAINE MAXWELL IMAD- Jeffrey E Epstein Primary Account Ntunber JPMorgan Private Bank iccrt ) Confidential Treatment Requested by JPM-SDNY-0000.9498 J

2549 Chase EFTA01654614 June 01, 2007 - I Ghlstalne ~need June 29, 2007 Primary Accoun Number. Pogo 2 of 8 Premier Check' Account Number Ghlslalne Maxwell Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Jun 06

VIA: FLEET NATL BANK CT NC: GREENWICH CADILLAC-OLDS/MD(3LE rial~ IMAD NOV 08 Fedwire Debit S72,504.88 SO30,01164 VIA: FLEET NATL BANK CT NC: GREENWICH CADILLAC-OLDSMOBILE REF: MME/11:02 IMAD: Confidential Treatment Requested by JPM-SDNY-00003683 JPMorgan Chase EFTA01654605 October 30,2004 - Jeffrey E Epstein

DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0227B10GCO2C004535 $50,000.00 $1,128,48829 Feb 27 Fedwire Debit VIA COLONIAL SHAM /062001319 NC: GHISLAINE MAXWELL IMAD: 0227810GCO7C00,3282 5325,000.00 503,49829 Confidential Treatment Requested by JPM-SONY-00003498 JPMorgan Chase EFTA01656688 Ma

NUE PO 9146 SAN JUAN 009 08 IMAD: 0227B10GCO2C004535 $50,000.00 $1,128,48829 Feb 27 Fedwire Debit VIA COLONIAL SHAM /062001319 NC: GHISLAINE MAXWELL IMAD: 0227810GCO7C00,3282 5325,000.00 503,49829 Confidential Treatment Requested by JPM-SONY-00003498 JPMorgan Chase EFTA01656688 May 30,20

/09 Nes Lie Direct Dec 677019409986Tpw PP() ID: 9111111101 5,822.01 172,358.16 04/10 Fedwire Debit Via: Citibank West Fsb/321171184 A/C: Isabel S. Maxwell 'mad: 5,000.00 167,358.16 0410131Qgc02C003629 Tm: 053710O100€s 04/10 Check # 2021 T 1,500.00 165,858.16 04/10 Check #2020 250.00 165,6

l $117,094.23 ($6,750.00) Page 2 of 4 Confidential Treatment Requested by JPMorgen JPM-SDNY-00052287 Chase EFTA01656697 November 01, 2006 • Ghlslalne Maxwell November 30,2006 Page 3 of 6 Primary Account NumbeME JPMorgan 0 Privets Bank Premier ateetiti Account Numb Ghlslalne Maxwell. Activity Date

0 VIA'. CITIBANK /0008 NC: COURTNEY JACOBS SSW: 0262126 NOv 05 Fedwire Debit $72,504.88 5732,518.52 VIA FLEET NATI. BANK CT /011900571 NC: GREENWICH CADILLAC-OLDSMOBILE REF: /TIME/15:59 IMAD: 110581OGC07C004248 N0v 08 FedvAre Debt S72.504.88 $66001164 VIA FLEET NATL BANK CT /011900571 NC: GREENWICH CADILLAC-